Company
ITV Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Mark Norman Smith 2018-2023 View profile
- Paul Joseph Moore 2018-2025 View profile
- Julian Stanley Ashworth 2018-2019 View profile
- Rufus Radcliffe 2017-2024 View profile
- Edward Kelly Williams 2014-2025 View profile
- David Richard Osborn 2014-2025 View profile
- Anne Frances Hazlitt 2012-2014 View profile
- Mary Catherine Fagan 2012-2017 View profile
- Peter Arthur Fincham 2012-2016 View profile
- Paul Dale 2012-2013 View profile
- Adam Alexander Crozier 2010-2017 View profile
- Andrew James Doyle 2009-2013 View profile
- Andrew Sheldon Garard 2009-2018 View profile
- Christopher Joseph Swords 2009-2012 View profile
- Ian Ward Griffiths 2009-2018 View profile
- John Cresswell 2009-2010 View profile
- Michael Anthony Green 2008-2009 View profile
- Eleanor Kate Irving 2002-2012 View profile
- Graham Martyn Wallace 1997 View profile
- James Benjamin Stjohn Tibbitts 2009 View profile
- Andrew Vincent Derham 1998-2001 View profile
- Graham Joseph Parrott 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/1928
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ITV PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 - ITV Holdings Limited ceased 2025-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Granada Group Limited ceased 2025-08-14
75-100% shares, 75-100% voting · notified 2025-05-14 - Carlton Communications Limited ceased 2025-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-14
Group
- ITV Services Limited
is controlled by ITV PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register
Ultimately controlled by ITV PLC.
403 other companies in this group
- 11723851
- Granada Screen (2005) Limited
- Indus Films LTD
- Output Productions Limited
- QSP RUN Away Limited
- ITV Vera Limited
- QSP the Woods Limited
- World Productions (Scotland) Limited
- Mammoth Screen (RM) Limited
- Z Music Publishing Limited
- ITV Shetland Limited
- 14460916
- Gorilla TV Group Limited
- ITV Properties (Developments) Limited
- SDN Limited
- ITV Studios (Israel) Limited
- Mammoth Screen (Evans) Limited
- Possessed Limited
- Mammoth Screen (NI) Limited
- Carlton Cinema Limited
- 10384774
- Carlton Finance Limited
- ITV DC Trustee Limited
- Carltonco Seventeen Limited
- Granada AV Solutions Limited
- VOD Member (ITV B) Limited
- Mammoth Screen (WOF2) Limited
- QSP Blame Limited
- Broad Street Films Limited
- WP Bodyguard Limited
- Mammoth Screen (OBI) Limited
- 08723446
- Carlton Screen Advertising (Holdings) Limited
- ITN LNF LTD
- WP LOD7 Limited
- BIG Talk Marbles Limited
- Cynhyrchiadau Boomerang Cyfyngedig
- Yorkshire-Tyne Tees Television Holdings
- Carltonco Forty-Five Limited
- The Addressable Platform Limited
- ITV Studios Holdings Limited
- 14048037
- 14460676
- Granada UK Rental and Retail Limited
- Tyne Tees Television Limited
- Mammoth Screen (MIE) Limited
- ITV Venturer Limited
- 08586211
- ITV Sport Channel Limited
- ITV Leila Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Kevin Anthony Lygo Director · appointed 2012
- Julian Christopher Bellamy Director · appointed 2016
- Kyla Lynne Anthea Mullins Director · appointed 2019
- Christopher John Kennedy Director · appointed 2019
Directors past 6 years
- Kevin Anthony Lygo Director · appointed 2012
- Julian Christopher Bellamy Director · appointed 2016
- Kyla Lynne Anthea Mullins Director · appointed 2019
- Christopher John Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kevin Anthony Lygo Director · appointed 2012
- Julian Christopher Bellamy Director · appointed 2016
- Kyla Lynne Anthea Mullins Director · appointed 2019
- Christopher John Kennedy Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00229607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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